E-Life Home Automation Limited

Company Name	E-Life Home Automation Limited
Company Status	Dissolved
Company Number	04229201
Category	Private Limited Company
Incorporation Date	5 June 2001(22 years, 11 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	Park International Projects Limited and Park Systems Integration Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Barry Wilkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunvegan Elvet Moor Durham DH1 3PR

Secretary Name	Hazel Wilkinson
Nationality	British
Status	Closed
Appointed	05 June 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Dunvegan Elvet Moor Durham DH1 3PR

Director Name	Mr Kevin Michael Clayton
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Silverstone Drive Roby Grange Liverpool Merseyside L36 4QT

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 June 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	e-lifeuk.com
Telephone	0161 9554299
Telephone region	Manchester

Location

Registered Address	Unit 3 Queens Park Earlsway Team Valley Trading Estate Tyne & Wear NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Barry Wilkinson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

18 May 2010	Delivered on: 20 May 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
7 January 2005	Delivered on: 18 January 2005 Satisfied on: 30 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 May 2010

Delivered on: 20 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

7 January 2005

Delivered on: 18 January 2005
Satisfied on: 30 July 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Satisfaction of charge 2 in full (1 page)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
12 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
6 February 2014	Termination of appointment of Kevin Clayton as a director (1 page)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
2 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 January 2013	Change of share class name or designation (2 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 18/12/2012 (42 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
5 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2010	Director's details changed for Kevin Michael Clayton on 5 June 2010 (2 pages)
15 July 2010	Director's details changed for Kevin Michael Clayton on 5 June 2010 (2 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 September 2009	Return made up to 05/06/09; full list of members (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Return made up to 05/06/08; full list of members (3 pages)
3 April 2008	Return made up to 05/06/07; full list of members (3 pages)
21 February 2008	New director appointed (1 page)
28 January 2008	Company name changed park systems integration LTD\certificate issued on 28/01/08 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2006	Return made up to 05/06/06; full list of members (2 pages)
22 July 2005	Return made up to 05/06/05; full list of members (2 pages)
25 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 March 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
24 March 2005	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
11 February 2005	Ad 04/05/04--------- Â£ si 999@1 (2 pages)
18 January 2005	Particulars of mortgage/charge (9 pages)
10 June 2004	Return made up to 05/06/04; full list of members (6 pages)
20 May 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
13 May 2004	Registered office changed on 13/05/04 from: c/o unit 5A drum ind estate birtley county durham DH2 1AG (1 page)
12 February 2004	Company name changed park international projects limi ted\certificate issued on 12/02/04 (2 pages)
2 February 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
12 June 2003	Return made up to 05/06/03; full list of members (6 pages)
15 July 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 15/07/02 (6 pages)
4 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Secretary resigned (1 page)
5 June 2001	Incorporation (12 pages)